StockWatch
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Carbon Black
AGM/EGM25 Sept 2026, 06:10 pm

PCBL Chemical Ltd Holds 65th Annual General Meeting on Sep 22, 2026

AI Summary

PCBL Chemical Ltd conducted its 65th Annual General Meeting (AGM) on September 22, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:30 AM IST and concluded at 12:05 PM IST. A total of 129 members attended, with 6 represented by authorized representatives. The Chairman, Dr. Sanjiv Goenka, presided over the meeting, which was held in compliance with SEBI and MCA regulations. Statutory and Secretarial Auditors' reports were made available on the NSDL website. Members had the opportunity for remote e-voting prior to the AGM and e-voting during the meeting. The notice convening the AGM, along with financial statements and the Board's Report, were taken as read.

Key Highlights

  • 65th Annual General Meeting held on September 22, 2026.
  • Meeting conducted via Video Conferencing (VC) / OAVM.
  • 129 members attended the virtual AGM.
  • Statutory and Secretarial Auditors' reports were accessible.
  • Remote e-voting facility was provided to members.